DOSSIERS / SCI VAUCELLES
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Company dossier

SCI VAUCELLES

FRANCE · COMPANY · INCORPORATED 1989-06-29
KYBE ID: FR-351164827 · 351164827 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VAUCELLES
fr_insee
351164827
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-06-29
fr_insee
1900-01-01
fr_insee
201 RUE D’EPINAY, 95360 MONTMAGNY
fr_insee
70.1A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION NAYABINGUIactiveBANGOU LUNCH 2dissolvedBOUKHALFA BEN BELAIDdissolvedDMJactiveENTRETIEN NETTOYAGE INDUSTRIEL PEINTUREdissolvedFLORA CONFECTIONdissolvedGARAGE A V MactiveKEMCO SARLdissolvedMASSINISSA BOUALIdissolvedM.F.C. CLIMA CONFORTdissolvedM SERVICES SCSdissolvedORIGNAL TRANSPORTSdissolvedPOLISH SERVICEdissolvedPUB CONTACTdissolvedRachid FettousactiveSANDVIK MICORdissolvedSAVEURS DE MONTMAGNYdissolvedSCI DONAdissolvedSCI M.BEKKAdissolvedSOTRANET NTMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LEBAILLY ERICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off